Established in 1990, Cala Homes (Thames) Ltd are based in Staines, Surrey. Curry, Ian, Fyffe, Graeme Anderson, Richards, John Stuart, Wagstaff, Andrew Charles, Boreham, Simon Robert, Goldring, James, Jury, Fiona, Mann, David Arthur, Moore, Alan Sutherland, Westwood, Robert are listed as the directors of Cala Homes (Thames) Ltd. We do not know the number of employees at Cala Homes (Thames) Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CURRY, Ian | 26 November 2018 | - | 1 |
| FYFFE, Graeme Anderson | 22 February 2010 | - | 1 |
| RICHARDS, John Stuart | 01 January 2020 | - | 1 |
| WAGSTAFF, Andrew Charles | 22 July 2019 | - | 1 |
| BOREHAM, Simon Robert | 05 August 2015 | 07 April 2017 | 1 |
| GOLDRING, James | 19 November 2014 | 31 October 2019 | 1 |
| JURY, Fiona | 16 July 2004 | 27 September 2005 | 1 |
| MANN, David Arthur | 16 July 2004 | 24 May 2005 | 1 |
| MOORE, Alan Sutherland | N/A | 14 January 1994 | 1 |
| WESTWOOD, Robert | 19 November 2014 | 01 July 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 16 July 2020 | |
| AP01 - Appointment of director | 12 February 2020 | |
| TM01 - Termination of appointment of director | 07 January 2020 | |
| TM01 - Termination of appointment of director | 07 January 2020 | |
| AA - Annual Accounts | 30 September 2019 | |
| AP01 - Appointment of director | 29 July 2019 | |
| CS01 - N/A | 16 July 2019 | |
| MR04 - N/A | 11 March 2019 | |
| MR04 - N/A | 11 March 2019 | |
| MR04 - N/A | 11 March 2019 | |
| AP01 - Appointment of director | 10 January 2019 | |
| TM01 - Termination of appointment of director | 31 October 2018 | |
| AP01 - Appointment of director | 02 August 2018 | |
| TM01 - Termination of appointment of director | 01 August 2018 | |
| CS01 - N/A | 17 July 2018 | |
| TM01 - Termination of appointment of director | 12 July 2018 | |
| AA01 - Change of accounting reference date | 02 July 2018 | |
| TM01 - Termination of appointment of director | 24 May 2018 | |
| AA - Annual Accounts | 02 January 2018 | |
| TM01 - Termination of appointment of director | 13 September 2017 | |
| CS01 - N/A | 17 July 2017 | |
| AA - Annual Accounts | 06 November 2016 | |
| AP01 - Appointment of director | 11 August 2016 | |
| CS01 - N/A | 19 July 2016 | |
| TM01 - Termination of appointment of director | 14 July 2016 | |
| AP01 - Appointment of director | 01 April 2016 | |
| TM01 - Termination of appointment of director | 23 November 2015 | |
| AA - Annual Accounts | 06 October 2015 | |
| AP01 - Appointment of director | 13 August 2015 | |
| AR01 - Annual Return | 17 July 2015 | |
| AP01 - Appointment of director | 14 July 2015 | |
| TM01 - Termination of appointment of director | 12 June 2015 | |
| TM01 - Termination of appointment of director | 01 June 2015 | |
| AA - Annual Accounts | 30 December 2014 | |
| AP01 - Appointment of director | 15 December 2014 | |
| TM01 - Termination of appointment of director | 01 December 2014 | |
| AP01 - Appointment of director | 21 November 2014 | |
| AP01 - Appointment of director | 21 November 2014 | |
| MR01 - N/A | 14 October 2014 | |
| CH01 - Change of particulars for director | 28 August 2014 | |
| AR01 - Annual Return | 17 July 2014 | |
| MR04 - N/A | 15 July 2014 | |
| MR04 - N/A | 15 July 2014 | |
| CERTNM - Change of name certificate | 30 June 2014 | |
| MR04 - N/A | 24 May 2014 | |
| MR04 - N/A | 24 May 2014 | |
| MR04 - N/A | 01 May 2014 | |
| MR04 - N/A | 01 May 2014 | |
| MR04 - N/A | 03 April 2014 | |
| AA - Annual Accounts | 31 December 2013 | |
| MR01 - N/A | 23 December 2013 | |
| AR01 - Annual Return | 23 July 2013 | |
| TM01 - Termination of appointment of director | 05 July 2013 | |
| AA - Annual Accounts | 09 April 2013 | |
| MG01 - Particulars of a mortgage or charge | 21 March 2013 | |
| AR01 - Annual Return | 19 July 2012 | |
| AA - Annual Accounts | 19 March 2012 | |
| AD01 - Change of registered office address | 02 March 2012 | |
| AP01 - Appointment of director | 16 August 2011 | |
| AR01 - Annual Return | 20 July 2011 | |
| AA - Annual Accounts | 18 August 2010 | |
| AR01 - Annual Return | 16 July 2010 | |
| MG01 - Particulars of a mortgage or charge | 07 July 2010 | |
| AA - Annual Accounts | 26 March 2010 | |
| AP01 - Appointment of director | 04 March 2010 | |
| CH01 - Change of particulars for director | 21 January 2010 | |
| CH01 - Change of particulars for director | 21 January 2010 | |
| CH01 - Change of particulars for director | 21 January 2010 | |
| CH01 - Change of particulars for director | 21 January 2010 | |
| RESOLUTIONS - N/A | 13 January 2010 | |
| MEM/ARTS - N/A | 13 January 2010 | |
| MG01 - Particulars of a mortgage or charge | 23 December 2009 | |
| MG01 - Particulars of a mortgage or charge | 23 December 2009 | |
| MG01 - Particulars of a mortgage or charge | 23 December 2009 | |
| MG01 - Particulars of a mortgage or charge | 23 December 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 December 2009 | |
| CH01 - Change of particulars for director | 12 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| CH01 - Change of particulars for director | 04 November 2009 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| CH01 - Change of particulars for director | 23 October 2009 | |
| CH01 - Change of particulars for director | 20 October 2009 | |
| CH01 - Change of particulars for director | 19 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 2009 | |
| 363a - Annual Return | 17 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 2009 | |
| RESOLUTIONS - N/A | 02 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 2008 | |
| AA - Annual Accounts | 10 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 2008 | |
| 363a - Annual Return | 16 July 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 March 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 March 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 2007 | |
| AA - Annual Accounts | 13 September 2007 | |
| 363a - Annual Return | 17 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 September 2006 | |
| AA - Annual Accounts | 18 September 2006 | |
| 363a - Annual Return | 18 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 27 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 28 March 2006 | |
| AA - Annual Accounts | 17 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 26 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 August 2005 | |
| 363a - Annual Return | 10 August 2005 | |
| 363a - Annual Return | 14 July 2005 | |
| 363a - Annual Return | 14 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 June 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 April 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 March 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 2005 | |
| AA - Annual Accounts | 24 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 25 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 25 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 November 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 September 2004 | |
| 363a - Annual Return | 10 August 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 2004 | |
| 363a - Annual Return | 16 July 2004 | |
| 363a - Annual Return | 13 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 August 2003 | |
| AA - Annual Accounts | 29 July 2003 | |
| 363a - Annual Return | 16 July 2003 | |
| AA - Annual Accounts | 25 January 2003 | |
| 395 - Particulars of a mortgage or charge | 08 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 2002 | |
| 363a - Annual Return | 16 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 29 April 2002 | |
| AA - Annual Accounts | 24 September 2001 | |
| 363a - Annual Return | 23 July 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 June 2001 | |
| AA - Annual Accounts | 11 October 2000 | |
| 363a - Annual Return | 09 August 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 March 2000 | |
| RESOLUTIONS - N/A | 17 March 2000 | |
| RESOLUTIONS - N/A | 17 March 2000 | |
| RESOLUTIONS - N/A | 17 March 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 February 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 February 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 February 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 February 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 February 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 February 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 February 2000 | |
| 395 - Particulars of a mortgage or charge | 15 January 2000 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 05 January 2000 | |
| AA - Annual Accounts | 22 October 1999 | |
| 363a - Annual Return | 04 August 1999 | |
| 395 - Particulars of a mortgage or charge | 03 August 1999 | |
| 395 - Particulars of a mortgage or charge | 21 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 31 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 1999 | |
| 395 - Particulars of a mortgage or charge | 03 February 1999 | |
| AA - Annual Accounts | 15 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 1998 | |
| 363a - Annual Return | 27 July 1998 | |
| AA - Annual Accounts | 08 September 1997 | |
| 363a - Annual Return | 26 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 26 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 21 November 1996 | |
| 288 - N/A | 17 September 1996 | |
| AA - Annual Accounts | 28 August 1996 | |
| 363a - Annual Return | 22 July 1996 | |
| 288 - N/A | 04 July 1996 | |
| 288 - N/A | 15 May 1996 | |
| 288 - N/A | 28 February 1996 | |
| 288 - N/A | 11 January 1996 | |
| 288 - N/A | 17 November 1995 | |
| 288 - N/A | 13 November 1995 | |
| AA - Annual Accounts | 18 September 1995 | |
| 288 - N/A | 09 August 1995 | |
| 363x - Annual Return | 09 August 1995 | |
| 363(353) - N/A | 09 August 1995 | |
| 363(190) - N/A | 09 August 1995 | |
| 288 - N/A | 07 July 1995 | |
| 288 - N/A | 06 June 1995 | |
| 288 - N/A | 05 June 1995 | |
| 288 - N/A | 05 June 1995 | |
| 288 - N/A | 24 March 1995 | |
| 287 - Change in situation or address of Registered Office | 24 March 1995 | |
| AA - Annual Accounts | 14 October 1994 | |
| 395 - Particulars of a mortgage or charge | 06 August 1994 | |
| 363s - Annual Return | 21 July 1994 | |
| AA - Annual Accounts | 28 April 1994 | |
| RESOLUTIONS - N/A | 27 February 1994 | |
| 288 - N/A | 06 February 1994 | |
| 363a - Annual Return | 15 December 1993 | |
| 288 - N/A | 29 July 1993 | |
| 363s - Annual Return | 23 July 1993 | |
| 395 - Particulars of a mortgage or charge | 03 July 1993 | |
| 288 - N/A | 07 January 1993 | |
| 288 - N/A | 07 January 1993 | |
| AA - Annual Accounts | 11 December 1992 | |
| 363s - Annual Return | 30 July 1992 | |
| 288 - N/A | 24 July 1992 | |
| 395 - Particulars of a mortgage or charge | 14 July 1992 | |
| MEM/ARTS - N/A | 07 February 1992 | |
| AA - Annual Accounts | 07 February 1992 | |
| 288 - N/A | 14 January 1992 | |
| RESOLUTIONS - N/A | 05 January 1992 | |
| 395 - Particulars of a mortgage or charge | 27 November 1991 | |
| 288 - N/A | 01 October 1991 | |
| 363a - Annual Return | 21 August 1991 | |
| 288 - N/A | 31 July 1991 | |
| 288 - N/A | 16 July 1991 | |
| 288 - N/A | 29 May 1991 | |
| 288 - N/A | 29 May 1991 | |
| 395 - Particulars of a mortgage or charge | 05 April 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 20 March 1991 | |
| 395 - Particulars of a mortgage or charge | 08 March 1991 | |
| 395 - Particulars of a mortgage or charge | 12 December 1990 | |
| 395 - Particulars of a mortgage or charge | 27 November 1990 | |
| 395 - Particulars of a mortgage or charge | 26 September 1990 | |
| 288 - N/A | 20 September 1990 | |
| NEWINC - New incorporation documents | 16 July 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 09 October 2014 | Fully Satisfied |
N/A |
| A registered charge | 18 December 2013 | Fully Satisfied |
N/A |
| Legal charge | 18 March 2013 | Fully Satisfied |
N/A |
| Debenture | 29 June 2010 | Fully Satisfied |
N/A |
| Debenture | 21 December 2009 | Fully Satisfied |
N/A |
| Floating charge | 21 December 2009 | Fully Satisfied |
N/A |
| Legal charge | 21 December 2009 | Fully Satisfied |
N/A |
| Legal charge | 21 December 2009 | Fully Satisfied |
N/A |
| Mortgage | 27 September 2002 | Fully Satisfied |
N/A |
| Guarantee & debenture | 10 January 2000 | Fully Satisfied |
N/A |
| Legal charge | 21 July 1999 | Fully Satisfied |
N/A |
| Legal charge | 09 April 1999 | Fully Satisfied |
N/A |
| Legal charge | 25 January 1999 | Fully Satisfied |
N/A |
| Transfer | 22 July 1994 | Fully Satisfied |
N/A |
| Legal charge | 01 July 1993 | Fully Satisfied |
N/A |
| Legal charge | 08 July 1992 | Outstanding |
N/A |
| Deed of charge | 26 November 1991 | Fully Satisfied |
N/A |
| Legal charge | 27 March 1991 | Fully Satisfied |
N/A |
| Legal charge | 01 March 1991 | Fully Satisfied |
N/A |
| Legal charge | 07 December 1990 | Fully Satisfied |
N/A |
| Letter of offset | 08 November 1990 | Fully Satisfied |
N/A |
| Legal charge | 17 September 1990 | Fully Satisfied |
N/A |
